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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4a2c544fc56cc7e024a336ecb829e39b91d28f51
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balance

Transactions list

Total: 2213
Hash:
0x79602865259a95763aba700ead4f51a85b46e94cd5915e0102c509e1edc2e171
From:
0xd730235545a592c8141fcad46677c3c3d9dca959
triang 0.0123 USDC
To:
0x4a2c544fc56cc7e024a336ecb829e39b91d28f51
triang 0.0123 USDC
Hash:
0xc74a065b375f54afe95460152929073f777d926a9d70353df14d4ceb02f096ec
From:
0x4a2c544fc56cc7e024a336ecb829e39b91d28f51
triang 0.001173415830495755 ETH
To:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang 0.001173415830495755 ETH
lido
...
Hash:
0xc74a065b375f54afe95460152929073f777d926a9d70353df14d4ceb02f096ec
From:
0x4a2c544fc56cc7e024a336ecb829e39b91d28f51
triang 2.2205377861485436e+24 ERC20
To:
0xf14e82321d951ae633c2f3d9bec5e3253e835b1d
triang 2.2205377861485436e+24 ERC20
Hash:
0x9fbc0b65c3f1e49d08b4434d497aa127b4d86edcde3e346c9881bd242b89f55f
From:
0x4a2c544fc56cc7e024a336ecb829e39b91d28f51
triang 0.001223345145870376 ETH
To:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang 0.001223345145870376 ETH
lido
...
Hash:
0x9fbc0b65c3f1e49d08b4434d497aa127b4d86edcde3e346c9881bd242b89f55f
From:
0x4a2c544fc56cc7e024a336ecb829e39b91d28f51
triang 8e+22 ERC20
To:
0xd730cd62cda9cfdc109be2d819b0337fafdca959
triang 8e+22 ERC20
Hash:
0xc7a0d3814034e07abf2343c7f67ef2ed500b8c16020a083089e7c4d149dabc87
From:
0x4a2c544fc56cc7e024a336ecb829e39b91d28f51
triang 0.000556773454926808 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000556773454926808 ETH
Circle
Hash:
0xc7a0d3814034e07abf2343c7f67ef2ed500b8c16020a083089e7c4d149dabc87
From:
0x4a2c544fc56cc7e024a336ecb829e39b91d28f51
triang 3427916.39326 USDC
To:
0xf14e82321d951ae633c2f3d9bec5e3253e835b1d
triang 3427916.39326 USDC
Hash:
0x9659ab1840094f05fa1b7babf7904033b4286ed8e8d46629d7c0c28083df8463
From:
0x4a2c544fc56cc7e024a336ecb829e39b91d28f51
triang 8e+22 ERC20
To:
0xf14e4b36878ea1b3d706332c832b4361bbdb5b1d
triang 8e+22 ERC20
Hash:
0xc5989e609cc636ca29aa58aeaae8e3e47855815aceb83d10e881d49ceb5bf11e
From:
0x4a2c544fc56cc7e024a336ecb829e39b91d28f51
triang 0.00043983005053904 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00043983005053904 ETH
Circle
Hash:
0xc5989e609cc636ca29aa58aeaae8e3e47855815aceb83d10e881d49ceb5bf11e
From:
0x4a2c544fc56cc7e024a336ecb829e39b91d28f51
triang 230000 USDC
To:
0xd730cd62cda9cfdc109be2d819b0337fafdca959
triang 230000 USDC
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